Chedraui family associates Jaime Antonio and Alvaro Iñigo Porres Fernandez Cavada: Eight Porres-Chedraui company profiles

  The following ChedrauiLeaks feature documents eight companies that Antonio and Alfredo Chedraui Obeso co-founded with Jaime Antonio and Alvaro Iñigo Porres Fernandez Cavada. ChedrauiLeaks has corrected what we believe were misspelled names in the Mexican corporate registry.   Jump …

Read moreChedraui family associates Jaime Antonio and Alvaro Iñigo Porres Fernandez Cavada: Eight Porres-Chedraui company profiles

Revealed: Yunes administration accusation made in June 2018 against two alleged Duarte prestanombres

The Texas attorneys hired by Governor Miguel Angel Yunes Linares publicly filed in federal court a letter from the Legal Director of the Veracruz state government Interior Ministry, Armando Garcia Cedas, addressed to the state attorney general’s office dated June …

Read moreRevealed: Yunes administration accusation made in June 2018 against two alleged Duarte prestanombres

Bernardo de la Garza, former federal legislator and national sports commission head, owns a Vail condo valued at $940,000

Bernardo de la Garza Herrera was the head of the national sports commission (CONADE) until the end of November 2012. On February 10, 2012, Bernardo de la Garza Herrera (identified on the deed as Bernardo de la Garza) and Carlos …

Read moreBernardo de la Garza, former federal legislator and national sports commission head, owns a Vail condo valued at $940,000